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Boston Water and Sewer Commission meeting

The Boston Water and Sewer Commission will hold a meeting on Friday, August 21, 2020, at 10:30 a.m.

Under the provisions of G.L. c 30A, and per the Order signed by the Governor on March 12, 2020, to suspend certain provisions of the open meeting law, this meeting will be conducted remotely. The dial-in information is below.

Dial by your location: +646-558-8656 US (New York)      

One tap mobile: +16465588656# US (New York)

Meeting ID: 996 3112 8126

Discussion Topics

  1. Call to Order

    Minutes of Meeting

    • Minutes of the July 29, 2020 Meeting
  2. Informational Reports
    • Disbursement Ratification (Schedules A, B & D)
    • Informational Change Orders Granted July 1, 2020 – July 31, 2020
  3. General Management Reports
    • Capital Improvement Program Budget Variance Report
    • Monthly Management Report
    • Revenue and Expenses
  4. Proposals and Contracts

    Engineering    

    Administration

    • Commission Authorization to Negotiate a Contract for Owner’s Project Management (OPM) Services
    • Commission Authorization to Purchase Meter Transmission Units from Aclara Technologies, LLC
    • Commission Authorization to Award a Contract to Itineris NA, Inc. for UMAX Maintenance and Technical Support

    Operations      

    • Commission Authorization to Advertise for 2021 Annual Maintenance and Repair Contracts
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